The Learning Experience Systems UK Ltd

11486882

Company Name	The Learning Experience Systems UK Ltd
Company Status	Active
Company Number	11486882
Category	Private Limited Company
Incorporation Date	27 July 2018(5 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Sandy Levine
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	27 July 2018(same day as company formation)
Role	Treasurer And Cfo
Country of Residence	United States
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Richard Weissman
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	27 July 2018(same day as company formation)
Role	Chairman/Ceo
Country of Residence	United States
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Brian Learned Alexander
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	15 November 2021(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mrs Sarah Paine
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(3 years, 9 months after company formation)
Appointment Duration	2 years
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Andrew Alfano
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2018(same day as company formation)
Role	President/Coo
Country of Residence	United States
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Michael Shafir
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2018(same day as company formation)
Role	Secretary, Senior Vp & General Counsel
Country of Residence	United States
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Fiona Smith
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(7 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 22 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Secretary Name	Mr Michael Shafir
Status	Resigned
Appointed	30 June 2020(1 year, 11 months after company formation)
Appointment Duration	3 months (resigned 29 September 2020)
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Secretary Name	Elemental Cosec Limited (Corporation)
Status	Resigned
Appointed	27 July 2018(same day as company formation)
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Secretary Name	Elemental Company Secretary Limited (Corporation)
Status	Resigned
Appointed	28 March 2019(8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2020)
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months, 2 weeks ago)
Next Return Due	4 June 2024 (4 weeks, 1 day from now)

Filing History

27 January 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 5,045,122 (3 pages)
20 October 2020	Termination of appointment of Michael Shafir as a secretary on 29 September 2020 (1 page)
20 October 2020	Termination of appointment of Michael Shafir as a director on 29 September 2020 (1 page)
17 July 2020	Statement of capital following an allotment of shares on 25 June 2020 GBP 1,597,012 (5 pages)
17 July 2020	Memorandum and Articles of Association (9 pages)
17 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
30 June 2020	Appointment of Mr Michael Shafir as a secretary on 30 June 2020 (2 pages)
30 June 2020	Termination of appointment of Elemental Company Secretary Limited as a secretary on 30 June 2020 (1 page)
26 June 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with updates (3 pages)
4 November 2019	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 November 2019 (1 page)
1 November 2019	Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
25 July 2019	Confirmation statement made on 25 July 2019 with updates (5 pages)
1 May 2019	Termination of appointment of Elemental Cosec Limited as a secretary on 28 March 2019 (1 page)
1 May 2019	Termination of appointment of Andrew Alfano as a director on 5 March 2019 (1 page)
1 May 2019	Appointment of Elemental Company Secretary Limited as a secretary on 28 March 2019 (2 pages)
30 April 2019	Appointment of Fiona Smith as a director on 1 March 2019 (2 pages)
27 July 2018	Incorporation Statement of capital on 2018-07-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (13 pages)

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